Moo Lee - Email & Phone Number

regional head at Shinhan Bank America

Moo Lee is based out of Duluth, Georgia, United States and works at Shinhan Bank America as regional head.

Moo Lee's Contact Information

Moo Lee's Work email

m*****@shbame***.com

Valid

Latest update

October 10, 2025

Location

Duluth, Georgia, United States

Moo's current employer

Shinhan Bank America

Description

Website

shbamerica.com

HQ Location

New York, United States

Number of employees

201-500

Industry

Financial Services

Latest update

April 30, 2024

Read about Shinhan Bank America

Frequent questions about Moo Lee

What company is Moo Lee working for?

Moo Lee works for Shinhan Bank America.

What is Moo Lee's function at Shinhan Bank America?

Moo Lee is regional head at Shinhan Bank America.

Where is Moo Lee based?

Moo Lee is based out of Duluth, Georgia, United States.

What is Moo Lee's work email address?

Moo Lee's professional email address is m*****@shbame***.com

Who are Moo Lee's co-workers?

Moo Lee's colleagues are Daniel Kim, Stephen Kwon, Junh Kim, BJ Kim, Sungjoon Park, Chang Sung, Joonho Yeo, Kai Kim, Jee Choi, Chango Ko, Catherine Ramos, Anne CRCM, Han Yoon, Gu Song, Syed Mohsin, Charles Constantin, Julie Kim, Sean Kim, Hana Oh, Daniel Frye, Cheu Lee, Kevin Baek, Brian Newman, Allan Haraldsson, Christoph Doellefeld, Mohammad Toha, Yongho Choi, Matthew Lee, Benjamin Pahk.

Moo's co-workers

Daniel Kim

VP Information Technology

VP & Loan Center Manager

AVP / Operation Support Department

Chango Ko

svp

Catherine Ramos

FVP Deputy BSA Officer

Anne CRCM

FVP, Compliance Officer

Assistant Vice President

Charles Constantin

Executive Vice President and Chief BSA Officer

Julie Kim

First Vice President, Senior Credit Officer

Sean Kim

Vice President

Hana Oh

VP & SBA CLOSING MANAGER

BSA/AML Compliance Analyst

Brian Newman

BSA/AML Transaction Monitoring Manager

Allan Haraldsson

BSA/AML & OFAC QAT Analyst

Christoph Doellefeld

AML/CFT/OFAC Division

Mohammad Toha

Controller

Yongho Choi

Chief Information Security Officer

Matthew Lee

BSA/AML&OFAC Analyst

Benjamin Pahk

Human Resources Generalist

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